Updated at 10 Apr 2024
Panama
Corporations and Foundations
NEVA GROUP CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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01/11/17
Document submitted
Related members (9)
Related members (9)
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EVA LIZBETH MORENO RIVAS
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DIRECTOR - SECRETARIO
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GONZALO ENRIQUE GARCIA ESPINOSA
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TESORERO - DIRECTOR
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ROBLES Y ROBLES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (783)
Related organizations (783)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2012
Related members: 12
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General index
NEVA GROUP CORP.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 07/11/2017
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 19/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEVA GROUP CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NEVA GROUP CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NEVA GROUP CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEVA GROUP CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
NEVA GROUP CORP.
Organizacion actualizada